MULTI PACKAGING SOLUTIONS NI LIMITED
| Status | ACTIVE |
| Company No. | NI016529 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 1983 |
| Age | 41 years, 2 months, 25 days |
| Jurisdiction | Northern Ireland |
SUMMARY
MULTI PACKAGING SOLUTIONS NI LIMITED is an active private limited company with number NI016529. It was incorporated 41 years, 2 months, 25 days ago, on 25 March 1983. The company address is - Enterprise Way - Enterprise Way, Newtownabbey, BT36 4EW, Belfast.
Company Charges
Legal charge over shares
Created on 05 Oct 2010
Delivered on 20 Oct 2010
Status outstanding
Persons Entitled
Lloyds Tsb Commercial Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
1.1 the chargor as legal and beneficial owner mortgaged the shares in favour of the security trustee by way of first equitable mortgage for the payment of the secured obligations...see image for full details.
Transactions
Legal charge over shares
Created on 05 Oct 2010
Delivered on 20 Oct 2010
Status outstanding
Persons Entitled
Lloyds Tsb Commercial Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
1.1 by way of first fixed charge, the shares;. 1.2 the distribution rights from time to time accruing to or on the shares...see image for full details.
Transactions
Debenture
Created on 29 May 2009
Delivered on 17 Jun 2009
Status fully-satisfied
Persons Entitled
Chesapeake Holdings Bv
Amount Secured
0
Short Particulars
All monies debenture. Real property each chargor charges grants and demises unto the security agent all that property ( if any ) hereto to hold the same unto the security agent for the term of ten thousand years from the date hereof subject to the proviso for redemtion hereinafter contained.
Transactions
Mortgage or charge
Created on 29 May 2009
Delivered on 17 Jun 2009
Status fully-satisfied
Persons Entitled
Chesapeake Holdings Bv
Amount Secured
0
Short Particulars
All monies share pledge. Schedule of shares pledged by boxmore international limited. Company number of shares. Chesapeake brussels nv 2,999. boxmore healthcare packaging 2,499. europe nv.
Transactions
Debenture
Created on 29 May 2009
Delivered on 17 Jun 2009
Status fully-satisfied
Persons Entitled
Chesapeake Holdings Bv
Amount Secured
0
Short Particulars
All monies debenture. Real property each chargor charges grants and demises unto the security agent all that property ( if any ) hereto to hold the same unto the security agent for the term of ten thousand years from the date hereof subject to the proviso for redemtion hereinafter contained.
Transactions
Debenture
Created on 30 Dec 2008
Delivered on 09 Jan 2009
Status fully-satisfied
Persons Entitled
Wachovia Bank, National Association
Amount Secured
0
Short Particulars
All monies debenture. Chargor shares held in shares. Boxmore international chesapeake plastics 2 ord. Limited limited shares of £1.00. each. Gcm print & packaging 1 ord share of. Service limited £1. field boxmore 40,215,165 ord. LTD shares of £1. each.
Transactions
Debenture
Created on 30 Dec 2008
Delivered on 09 Jan 2009
Status fully-satisfied
Persons Entitled
Wachovia Bank, National Association
Amount Secured
0
Short Particulars
All monies debenture. Chargor shares held in shares. Boxmore international boxmore plastics 332,6000 ord. Limited limited shares of 1.30. euro each.
Transactions
Debenture
Created on 30 Dec 2008
Delivered on 08 Jan 2009
Status fully-satisfied
Persons Entitled
Wachovia Bank, National Association
Amount Secured
0
Short Particulars
All monies debenture. A specific first fixed charge over all of the chargor's rights, title and interest in the scheduled investments.
Transactions
Mortgage or charge
Created on 28 Aug 2008
Delivered on 12 Sep 2008
Status fully-satisfied
Persons Entitled
Wachovia Bank, National Association
Amount Secured
0
Short Particulars
All monies share charge. First ranking charge over the 2,999 share held by boxmore international limited in the capital of chesapeake brussels nv.
Transactions
Debenture
Created on 25 Jul 2008
Delivered on 07 Aug 2008
Status fully-satisfied
Persons Entitled
Wachovia Bank
Amount Secured
0
Short Particulars
All monies supplemental debenture. The company to the intent that the charges and assignments contained in the supplemental debenture will be a continuing security for the payment and discharg of the secured liabilities:-. - charges by way of first fixed charge all its rights, title and interest in the investments set out in schedule 2 of the supplemental deed and all other investments belonging to it; and.
Transactions
Debenture
Created on 19 May 2008
Delivered on 03 Jun 2008
Status fully-satisfied
Persons Entitled
Wachovia Bank, National Association
Amount Secured
0
Short Particulars
All monies debenture. Chargor shares held in no of shares. Boxmore international chesapeake 2 ord @£1. limited plastics LTD. Gcm print & 1 ord @£1. packaging service. LTD. Field boxmore 40,215,165 ord. LTD @£1.
Transactions
Debenture
Created on 19 May 2008
Delivered on 03 Jun 2008
Status fully-satisfied
Persons Entitled
Wachovia Bank, National Association
Amount Secured
0
Short Particulars
All monies debenture. Chargor shares held in no of shares. Boxmore international boxmore plastics 332,500 ord share. Limited LTD @1.30 euro each. 202,400 non-cumulative. Preference shares. Of 1.30 euro each.
Transactions
Debenture
Created on 19 May 2008
Delivered on 23 May 2008
Status fully-satisfied
Persons Entitled
Wachovia Bank, National Association
Amount Secured
0
Short Particulars
All monies debenture. A specific first fixed charge over all the chargor's rights, title and interest in the scheduled investments and all other investments now belonging to it.
Transactions
Mortgage or charge
Created on 23 Feb 2004
Delivered on 11 Mar 2004
Status fully-satisfied
Persons Entitled
Wachovia Bank
Charlotte Usa
One First Union
Amount Secured
0
Short Particulars
All monies deed of charge and memorandum of deposit pursuant to section 2.2 of the charge and memorandum, the depositor charged to the adminstrative agent... See doc 193 for further details.
Transactions
Mortgage or charge
Created on 23 Feb 2004
Delivered on 11 Mar 2004
Status fully-satisfied
Persons Entitled
One First Union
Charlotte Usa
Wachovia Bank
Amount Secured
0
Short Particulars
All monies deed of charge and memorandum of deposit pursuant to section 2.2 of the charge and memorandum, the depositor charged to the adminstrative agent... See doc 192 for further details.
Transactions
Mortgage or charge
Created on 08 Feb 2001
Delivered on 23 Feb 2001
Status fully-satisfied
Persons Entitled
To-10 Charlotte
One First Union
First Union National
Amount Secured
0
Short Particulars
A deed of charge pursuant to section 2.1 of the charge and memorandum, the depositor by way of continuing security for the payment and satisfction when due of the secured obligations charged by way of first fixed equitable charge and assigned by way of security to the administrative agent, for its benefit and the benefit of the lenders, with full title guarantee, all of its rights, title and interest in and to the following (the "collateral"):- (see doc 162 for further details.
Transactions
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